WESTPRIZE LIMITED

Overview

Company Name	WESTPRIZE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05242931
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTPRIZE LIMITED?

Development of building projects (41100) / Construction

Where is WESTPRIZE LIMITED located?

Registered Office Address	50 Lancaster Road EN2 0BY Enfield Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for WESTPRIZE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WESTPRIZE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for WESTPRIZE LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Director's details changed for Mr Matthew Calladine on Aug 01, 2022	2 pages	CH01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

May 05, 2021	Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021	1 pages	TM01

Apr 14, 2021	Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021	2 pages	CH01

Nov 16, 2020	Appointment of Mr Matthew Calladine as a director on Nov 11, 2020	2 pages	AP01

Sep 28, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Jun 30, 2020	Termination of appointment of Michael Blakey as a director on Jun 30, 2020	1 pages	TM01

Apr 01, 2020	Termination of appointment of Richard James Paterson as a director on Mar 31, 2020	1 pages	TM01

Jan 15, 2020	Termination of appointment of Nicholas Martin Dulcken as a director on Dec 31, 2019	1 pages	TM01

Nov 08, 2019	Appointment of Mr Simon John Garrett as a director on Oct 23, 2019	2 pages	AP01

Oct 02, 2019	Confirmation statement made on Sep 27, 2019 with updates	4 pages	CS01

Jun 27, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Apr 15, 2019	Director's details changed for Mr Rhys Bernard Davies on Apr 01, 2019	2 pages	CH01

Apr 11, 2019	Appointment of Mr Rhys Bernard Davies as a director on Apr 01, 2019	2 pages	AP01

Feb 25, 2019	Appointment of Mr Darren Lee Mccormack as a director on Feb 13, 2019	2 pages	AP01

View All Filings

Who are the officers of WESTPRIZE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, Jonathan Mark Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Jan 18, 2018		Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom				242576150001
CALLADINE, Matthew Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Nov 11, 2020		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	England	British	1974-5	276593160002
DAVIES, Rhys Bernard Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Apr 01, 2019		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	England	British	1982-10	204476040002
GARRETT, Simon John Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Oct 23, 2019		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	England	British	1968-10	264196750001
MALTON, Gerald Anthony Lancaster Road EN2 0BY Enfield 50 Middlesex	Feb 10, 2012		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	England	British	1960-12	29512560005
MCCORMACK, Darren Lee Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom	Feb 13, 2019		Director	Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom	England	British	1982-1	255453690001
SPRING, Jonathan Andrew Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Jan 18, 2018		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	United Kingdom	British	1972-10	233400400001
WILLIAMS, Robert Kenneth Lancaster Road EN2 0BY Enfield 50 Middlesex	Aug 19, 2015		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	United Kingdom	British	1964-10	130408600004
ANGUS, George David 30 Cause End Road MK43 9DB Wootton Bedfordshire	Oct 25, 2004	Jan 25, 2011	Secretary	30 Cause End Road MK43 9DB Wootton Bedfordshire		British		6279030001
CHENEY, Elizabeth Barbara Lancaster Road EN2 0BY Enfield 50 Middlesex	Apr 24, 2017	Dec 31, 2017	Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex				231544610001
HIDE, Susan Gaynor Lancaster Road EN2 0BY Enfield 50 Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex				199852940001
PORTER, Allan William Lancaster Road EN2 0BY Enfield 50 Middlesex	Jan 25, 2011	Feb 10, 2012	Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex				157944400001
SIDDERS, Martin John Lancaster Road EN2 0BY Enfield 50 Middlesex	Apr 11, 2012	Jun 19, 2014	Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex				168359190001
TIPPING, Keith Lancaster Road EN2 0BY Enfield 50 Middlesex	Feb 10, 2012	Apr 10, 2012	Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex		British		167119760001
VICKERS, Jeremy Philip Hilton Lancaster Road EN2 0BY Enfield 50 Middlesex	Jun 19, 2014	Jul 24, 2015	Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex				188731110001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Sep 27, 2004	Oct 25, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BLAKEY, Michael Lancaster Road EN2 0BY Enfield 50 Middlesex	Dec 09, 2013	Jun 30, 2020	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	England	British	1963-4	156021680002
CONWAY, Stephen Stuart Solomon Penthouse 5 Harley House Regents Park NW1 5HN London	Oct 25, 2004	Dec 09, 2013	Director	Penthouse 5 Harley House Regents Park NW1 5HN London	United Arab Emirates	British	1948-2	197472860001
DULCKEN, Nicholas Martin Lancaster Road EN2 0BY Enfield 50 Middlesex	Mar 15, 2016	Dec 31, 2019	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	England	British	1967-1	156021850001
GEE, Jeremy Simon Lancaster Road EN2 0BY Enfield 50 Middlesex	Mar 15, 2017	Sep 17, 2018	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	United Kingdom	British	1967-2	227407790001
HOLLIDAY, James Thomas Lancaster Road EN2 0BY Enfield 50 Middlesex	Mar 15, 2016	Dec 31, 2017	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	England	British	1955-8	79564340002
PATERSON, Richard James Lancaster Road EN2 0BY Enfield 50 Middlesex	Dec 09, 2013	Mar 31, 2020	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	England	British	1957-11	94071330001
PORTER, Allan William Lancaster Road EN2 0BY Enfield 50 Middlesex	Feb 10, 2012	Dec 09, 2013	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	United Kingdom	British	1957-8	157440890001
SIDDERS, Martin John Lancaster Road EN2 0BY Enfield 50 Middlesex	Feb 10, 2012	Jun 19, 2014	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	Uk	British	1958-9	167119520001
VICKERS, Jeremy Philip Hilton Lancaster Road EN2 0BY Enfield 50 Middlesex	May 23, 2014	Jul 24, 2015	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	England	British	1957-5	59847110004
WALKER, Michael Raymond Lancaster Road EN2 0BY Enfield 50 Middlesex	Mar 15, 2016	Apr 30, 2021	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex	United Kingdom	British	1958-1	197783660001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Sep 27, 2004	Oct 25, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTPRIZE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairview New Homes Limited

Apr 06, 2016

Lancaster Road

EN2 0BY Enfield

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	4081723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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